DOSSIERS / CEDEXX CABANA SRL
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CEDEXX CABANA SRL

ONRC · COMPANY · INCORPORATED 2007-11-26
KYBE ID: RO-J40_22125_2007 · J40/22125/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CEDEXX CABANA SRL
ro_onrc
J40/22125/2007
ro_onrc
active
ro_onrc
2007-11-26
ro_onrc
ELEV STEFANESCU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACABA IMPEX SRLactiveALCO INSTAL GRUP SRLdissolvedALDRADOLI IMPEX SRLactiveALTFELNET SRLactiveAMAL PROD COM SRLactiveANGORA TREND SRLdissolvedANIMUS NOVANDI SRLactiveARRAS AUTO SRLactiveATOL PREST COM T.M. SRLactiveBARRATT SOLUTIONS SRLactiveBEST INTERMED 97 CONCEPT SRLactiveBIEN ACTIV SRLactiveBLUE EYES INTERNATIONAL SRLactiveBRIDIREASA COM SRLdissolvedBRIO CONSTRUCT BUSINESS SRLactiveBRIX FOODS SRLdissolvedCAMIL SERV SRLdissolvedCAMIL SERV SRLdissolvedC.A.N.T. TEXTIL SRLactiveCARDINAL INGINEERING SRLactive

+90 more

People with significant control

1 people
NameRoleFromSource
MIHALACHE ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100